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Spion Lodge Management Company Ltd

Spion Lodge Management Company Ltd is an active company incorporated on 27 November 2020 with the registered office located in Plymouth, Devon. Spion Lodge Management Company Ltd was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13048298
Private limited by guarantee without share capital
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Abacus House
129 North Hill
Plymouth
Devon
PL4 8JY
England
Address changed on 30 Mar 2023 (2 years 7 months ago)
Previous address was Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Jun 1959
Director • French • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Dec 1968
Director • Consultant • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Spion Lodge Developments Ltd
Nicholas Brian Treseder Alford and James Warren Harben Valentine are mutual people.
Active
The Investment Association
Sarah Louise Melvin is a mutual person.
Active
Thecityuk
Sarah Louise Melvin is a mutual person.
Active
Coast Investments (South West) Ltd
James Warren Harben Valentine is a mutual person.
Active
Nick Alford Consultancy Ltd
Nicholas Brian Treseder Alford is a mutual person.
Active
MSCT Trustee Limited
Sarah Louise Melvin is a mutual person.
Active
Bonaventure Developments Limited
Nicholas Brian Treseder Alford and James Warren Harben Valentine are mutual people.
Dissolved
Frogmore Homes Ltd
Nicholas Brian Treseder Alford and James Warren Harben Valentine are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
3 Months Ago on 29 Jul 2025
James Warren Harben Valentine Resigned
3 Months Ago on 23 Jul 2025
Nicholas Brian Treseder Alford Resigned
3 Months Ago on 23 Jul 2025
Mr Gary Edward Barnes Appointed
3 Months Ago on 20 Jul 2025
James Warren Harben Valentine (PSC) Resigned
4 Months Ago on 1 Jul 2025
Nicholas Brian Treseder Alford (PSC) Resigned
4 Months Ago on 1 Jul 2025
Mr Keith Richard Anderson Appointed
4 Months Ago on 1 Jul 2025
Mr Pedro Paulo Marion Appointed
4 Months Ago on 1 Jul 2025
Mr Christopher Foster Durrans Appointed
4 Months Ago on 1 Jul 2025
Mrs Sarah Louise Melvin Appointed
8 Months Ago on 10 Mar 2025
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Documents
Appointment of Mrs Sarah Louise Melvin as a director on 10 March 2025
Submitted on 6 Aug 2025
Notification of a person with significant control statement
Submitted on 29 Jul 2025
Cessation of Nicholas Brian Treseder Alford as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Cessation of James Warren Harben Valentine as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Nicholas Brian Treseder Alford as a director on 23 July 2025
Submitted on 29 Jul 2025
Termination of appointment of James Warren Harben Valentine as a director on 23 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Keith Richard Anderson as a director on 1 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Gary Edward Barnes as a director on 20 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Christopher Foster Durrans as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Pedro Paulo Marion as a director on 1 July 2025
Submitted on 21 Jul 2025
Repayment History
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